Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "SIBIRSKII TREIDER"
Limited Liability Company "Sibirskii Treider"

Legal address
634021, Tomskaya oblast, g. Tomsk, Pr-Kt Frunze, D.109A

INN and KPP (TIN and RRC)
7017246196, 701701001

OGRN (Primary State Register Number)
1097017015160

Authorized capital
20 000 rub.

Registration date
18.09.2009

Age of organization
16 years 0 months 1 day

City
Tomsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-02-29
GRN: 2127017055449

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAZIS"
OGRN: 1117017017215
INN: 7017293252
Date: 2012-02-29
GRN: 2127017055449

Head of Organization

General director
Gurev Stanislav Igorevich
from 16.09.2010
INN 701719977036

Commercial Director
Krycyn Anton Sergeevich
from 30.09.2010
INN 701500040620

Founders (2)

Gurev Stanislav Igorevich
Share size: 17 600 rub. (88%)
INN 701719977036

Obschestvo s ogranichennoi otvetstvennostyu "Akp Servis"
Share size: 2 400 rub. (12%)
INN 7017246206

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.2 Wholesale of agricultural raw materials and live animals

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  • Additional types of activity (6):
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Kirovskii raion"
Pension Fund code: 080001
Pension Fund registration number: 080001027982
Registration date: 2009-09-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii Filial № 1
Social Insurance Fund code: 7001
Social Insurance Fund registration number: 700002661970011
Registration date: 2009-10-05

Entries in the EGRUL (12)

09.04.2012 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2127017087096)
29.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127017055933)
29.02.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2127017055449)
20.12.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117017259380)
20.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107017341430)
30.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107017320199)
16.09.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2107017307274)
16.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107017307252)
14.10.2009 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2097017325139)
05.10.2009 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2097017304404)
21.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097017290434)
18.09.2009 Creation of a legal entity (GRN: 1097017015160)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.